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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUELLA GRECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Hardwick Limited Secretary - - 15-SEP-2009 Malta Struck Off Paradise Papers
MARTINIS & Co. Ltd Secretary - - 26-SEP-2008 Malta Struck Off Paradise Papers
ROSEHILL LIMITED Secretary - - 07-DEC-2009 Malta Struck Off Paradise Papers
Anator Limited Secretary - - 02-JUL-2009 Malta Struck Off Paradise Papers
DOMUS INVESTMENTS LTD Secretary - - 10-JUL-2006 Malta Struck Off Paradise Papers
PRANTICE LIMITED Secretary - - 09-AUG-2007 Malta Struck Off Paradise Papers
ROCKVILLE CENTER INVESTMENTS LIMITED Secretary - - 09-MAR-2009 Malta Struck Off Paradise Papers
HATTON TRADING LIMITED Secretary - - 11-JAN-2008 Malta Struck Off Paradise Papers
LOGIC WORLD MANAGEMENT LIMITED Secretary - - 09-OCT-2008 Malta Struck Off Paradise Papers
PRESCOTT LIMITED Secretary - - 15-SEP-2009 Malta Struck Off Paradise Papers
EFFERMAX LIMITED Secretary - - 18-JUN-2009 Malta Struck Off Paradise Papers
DAVELUM LIMITED Secretary - - 18-JUN-2009 Malta Struck Off Paradise Papers
GRUNDY LIMITED Secretary - - 15-SEP-2009 Malta Struck Off Paradise Papers
IBUSUS HOLDING LIMITED Secretary - - 24-FEB-2009 Malta Struck Off Paradise Papers
ATHENEA INVESTMENTS LTD Secretary - - 15-SEP-2009 Malta Struck Off Paradise Papers
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. Secretary - - 15-JUN-2016 Malta - Paradise Papers
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. Legal representative - - 15-JUN-2016 Malta - Paradise Papers
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. Director - - 15-JUN-2016 Malta - Paradise Papers
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. Judicial representative - - 15-JUN-2016 Malta - Paradise Papers
HARBOUR PENSIONS LIMITED Judicial representative - - 13-FEB-2013 Malta - Paradise Papers
HARBOUR PENSIONS LIMITED Secretary - - 13-FEB-2013 Malta - Paradise Papers
HARBOUR PENSIONS LIMITED Legal representative - - 13-FEB-2013 Malta - Paradise Papers
HARBOUR PENSIONS LIMITED Director - - 13-FEB-2013 Malta - Paradise Papers

Address (1)

Data From
208, MARSA ROAD, MARSA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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